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Nom	Kentucky Door Edge Products Limited
Adresse	Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06804112 Show on Companies House
Statut de Société	Dissolved
Fondé	28 janvier 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	13923 - Fabrication d'articles textiles, sauf habillement
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Chudley, Paul Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Jones, Kristy Status: Active Notified: 06/04/2016 Date of Birth: 06/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Chudley, Paul Exeter, Devon Status: Active Notified: 28/01/2009 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Kristy Morehead, 40351, United States Status: Active Notified: 28/01/2009 Date of Birth: 06/1980 Occupation: General Manager Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Lorient Overseas Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Companies House Number: 02745198 Nature of Control